It is a consumer goods limited liability partnership based in Kannur, Kerala, India, established in 2023.
2023 | Kannur, Kerala, India | ActiveCee Key Gold & Diamonds Kannur Llp, a active limited liability partnership, was established on 12 December 2023 in Kannur, Kerala, India. Engaging in watches & jewelry manufacturing within the consumer goods sector, it holds LLPIN: ACE-3506. Registered under ROC Roc Ernakulam. It has total obligation of contribution of ₹7.76 Cr.
Its leadership includes Rajeef Cheriya Kandi (Designated Partner), Cheniya Kandy Shajeer (Designated Partner). Past directors included Puthiya Keloth Asad, Hashim Mundon, Maharoof Kadankot Mullantavida. It holds ₹36.02 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2024. It is based at Room No.Tvw 37/972, Grand, Prabhath Jn., Fort Road, Kannur, Kerala, 670001.
ACE-3506
12 December 2023
₹7.76 Cr
Roc Ernakulam
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajeef Cheriya Kandi | Designated Partner | 12 Dec 2023 | Current |
| Cheniya Kandy Shajeer | Designated Partner | 12 Dec 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Designated Partner | 24 Mar 2024 | Past |
| Pramod Abcsdd | Designated Partner | 24 Mar 2024 | Past |
| Pramod Abcsdd | Partner | - | Past |
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₹360,165,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Oct 2024 | State Bank Of India | ₹13.00 Cr | Open |
| 10 Sep 2024 | Esaf Small Finance Bank Limited | ₹0.17 M | Open |
| 02 Sep 2024 | Esaf Small Finance Bank Limited | ₹15.50 Cr | Open |
| 02 May 2024 | Dhanlaxmi Bank Limited | ₹7.50 Cr | Open |
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A charge with State Bank Of India of Rs. 13.00 Cr registered on 28 Oct 2024 with Charge ID 101004545 was modified on 31 Oct 2025. was recorded as a recent event.
Progress on Cee Key Gold & Diamonds Kannur Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.
Progress on A charge with State Bank Of India amounted to Rs. 13.00 Cr with Charge ID 101004545 was registered on 28 Oct 2024. was documented.
A charge with Esaf Small Finance Bank Limited amounted to Rs. 0.02 Cr with Charge ID 100987143 was registered on 10 Sep 2024. was recorded as a recent event.
Progress on A charge with Esaf Small Finance Bank Limited amounted to Rs. 15.50 Cr with Charge ID 100984098 was registered on 02 Sep 2024. was documented.
The activity A charge with Dhanlaxmi Bank Limited amounted to Rs. 7.50 Cr with Charge ID 100928618 was registered on 02 May 2024. was completed.
The LLPIN of Cee Key Gold & Diamonds Kannur Llp is ACE-3506.
Cee Key Gold & Diamonds Kannur Llp is headquartered at Room No.Tvw 37/972, Grand, Prabhath Jn., Fort Road, Kannur, Kerala, 670001.
Cee Key Gold & Diamonds Kannur Llp was incorporated on 12 December 2023.
The current directors of Cee Key Gold & Diamonds Kannur Llp are
The primary industry of Cee Key Gold & Diamonds Kannur Llp is Consumer Goods.
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